Counterparties
An address's top counterparties and their blacklist status
For address:
0x05e19ee3…c67ddc0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb19ffd1…bbedf4e1 |
$2,145 | 1 | Clean |
0x05eeefba…4d62a7d8 |
$1,632 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$1,000 | 1 | Clean |
0x016606ac…4b4049ee |
$888 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$427 | 2 | Clean |
0x30adace1…ae4691c9 |
$400 | 1 | Clean |
0x22b055bd…d86878e2 |
$347 | 2 | Clean |
0xe5f07995…89bbba93 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27